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  • Lottery Scammers Sentenced to Fine and Confinement
  • Cop allegedly offered $100,000 to colleague to release lotto scammer
Major Organized Crime & Anti-Corruption Agency

Major Organized Crime & Anti-Corruption Agency

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IN THE PRESS

IN THE PRESS Latest News 

St James men fined $700,000 for lotto scamming-related offences

February 22, 2021February 22, 2021 Antoinette Morrison Antoinette Morrison

Two St James men who pleaded guilty to lottery scamming-related charges were fined a total of $700,000 and given non-custodial

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IN THE PRESS 

Cop allegedly offered $100,000 to colleague to release lotto scammer

February 9, 2021February 9, 2021 Antoinette Morrison Antoinette Morrison

A police corporal who allegedly acted on behalf of a ‘big man’ and offered a detective $100,000 to drop charges

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IN THE PRESS Uncategorized 

MOCA To Receive Independent Agency Status Effective April 1

January 22, 2021January 22, 2021 Antoinette Morrison Antoinette Morrison

Minister of National Security, Dr Horace Chang, says as of April 1, 2021, the Major Organised Crime and Anti-Corruption Agency (MOCA) will

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IN THE PRESS News 

MOCA warns public about persons ‘illegally offering divorce services’

December 15, 2020December 15, 2020 Antoinette Morrison Antoinette Morrison

The Major Organised Crime and Anti-Corruption Agency (MOCA) is again urging the public to be mindful of individuals who claim

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IN THE PRESS 

Clampdown on high-profile convicts

July 3, 2020July 20, 2020 msamuels

SECURITY Minister Horace Chang says within another week convicts within the prison system who have been issuing instructions to cronies

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IN THE PRESS 

Three Charged Following Illegal Foreign Exchange Operation In St James

June 16, 2020July 20, 2020 msamuels

Three people were arrested and charged in St James on Friday for allegedly engaging in the illegal trading of foreign

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IN THE PRESS 

FID Targets Assets After Five Convicted In $400m Manchester Municipal Fraud Trial

May 18, 2020July 20, 2020 msamuels

THE WAY is now clear for the Government to begin the legal process of seeking to take possession of properties

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IN THE PRESS 

Manchester Fraud Trial | Former Municipal Officials Found Guilty, Mom And Teller Freed

May 18, 2020July 20, 2020 msamuels

Three former officials at the Manchester Municipal Corporation and two of their co-accused have been convicted for their roles in

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IN THE PRESS 

Canadian man charged with conspiring to murder Jamaican couple

February 20, 2020February 25, 2020 msamuels

Canadian man charged with conspiring to murder Jamaican coupleCBC in Canada is reporting that a Canadian man has been charged

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IN THE PRESS 

Money counter, cash found at Elliott’s house — MOCA

February 20, 2020February 25, 2020 msamuels

Money counter, cash found at Elliott’s house — MOCA MANDEVILLE, Manchester — A deputy superintendent of police assigned to the

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PUBLICATIONS

Integrity Matters NIA
PUBLICATIONS 

Integrity Matters NIA

November 11, 2019November 11, 2019 msamuels

Frequently Ask Questions

FAQS 

What makes MOCA officers different from the Police or others?

November 11, 2019November 11, 2019 msamuels

Answer: All members of MOCA, officers and support staff, undergo rigorous vetting, including polygraph testing. They hold the highest levels

FAQS 

What is the best way to contact MOCA?

November 11, 2019November 11, 2019 msamuels
FAQS 

Does MOCA work on weekends and public holidays?

November 11, 2019November 11, 2019 msamuels

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